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MATTHEW BROWN LIMITED

Company number 00009446

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Sean Michael Paterson on 26 September 2013	View PDF Director's details changed for Mr Sean Michael Paterson on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 26 September 2013	View PDF Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Jun 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
27 Jun 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	CH01	Director's details changed for Mr Sean Michael Paterson on 19 October 2012	View PDF Director's details changed for Mr Sean Michael Paterson on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Mrs Anne Louise Oliver on 19 October 2012	View PDF Director's details changed for Mrs Anne Louise Oliver on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	View PDF Termination of appointment of John Charles Low as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	View PDF Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011	View PDF Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 17 October 2011	View PDF Director's details changed for Mr Sean Michael Paterson on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	View PDF Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	View PDF Termination of appointment of Craig Tedford as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 5 October 2011	View PDF Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 - link opens in a new window - 1 page (1 page)

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